Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dRBTRHCetWzFuMN8jVenZKOrganization:addressРеспублика Кипр, м. Ларнакаrusua_nabc_sanctionsua-nazk-company-9494
NK-dRBTRHCetWzFuMN8jVenZKOrganization:addressGrigori Auxentiou, 12, Skourou Building, Flat/Office 51, 6023, Larnaca, Cyprusukrua_nsdc_sanctionsua-nsdc-24675-naftek-holding-ltd
NK-dRBTRHCetWzFuMN8jVenZKOrganization:addressРеспубліка Кіпр, м. Ларнакаukrua_nsdc_sanctionsua-nsdc-24675-naftek-holding-ltd
NK-dRBTRHCetWzFuMN8jVenZKCompany:addressSKOUROU BUILDING, Flat 51, Γρηγόρη Αυξεντίου, 12, 6023, Λάρνακα, Κύπροςext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKOrganization:addressРеспубліка Кіпр, м. Ларнакаukrua_nabc_sanctionsua-nazk-company-9494
NK-dRBTRHCetWzFuMN8jVenZKOrganization:addressRepublic of Cyprus, Larnacaengua_nabc_sanctionsua-nazk-company-9494
NK-dRBTRHCetWzFuMN8jVenZKOrganization:aliasНафтек Холдинг Лтдua_nsdc_sanctionsua-nsdc-24675-naftek-holding-ltd
NK-dRBTRHCetWzFuMN8jVenZKOrganization:aliasNaftech Holding Ltdua_nsdc_sanctionsua-nsdc-24675-naftek-holding-ltd
NK-dRBTRHCetWzFuMN8jVenZKOrganization:countrycyua_nabc_sanctionsua-nazk-company-9494
NK-dRBTRHCetWzFuMN8jVenZKCompany:idc9b91ddc432bbadc0e4c5d608fff4f94494551a4ext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKOrganization:idc2364bd1eaab860f7531dd749adb81d96a5d1239ua_nsdc_sanctionsua-nsdc-24675-naftek-holding-ltd
NK-dRBTRHCetWzFuMN8jVenZKCompany:idf2588a5bb078fafe08f502a3d3b2377827014a28opencorporatesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKOrganization:id6f34dbea59248df5356e5aed1e205d9f648977f0ua_nabc_sanctionsua-nazk-company-9494
NK-dRBTRHCetWzFuMN8jVenZKCompany:iddcab75bea0aa284ce2b3c91663c833c29f11ccb3ext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKCompany:incorporationDate2022-05-18ext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKOrganization:jurisdictioncyua_nsdc_sanctionsua-nsdc-24675-naftek-holding-ltd
NK-dRBTRHCetWzFuMN8jVenZKCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKOrganization:nameНафтек Холдинг Лтдukrua_nabc_sanctionsua-nazk-company-9494
NK-dRBTRHCetWzFuMN8jVenZKOrganization:nameNaftek Kholdynh Ltdengua_nsdc_sanctionsua-nsdc-24675-naftek-holding-ltd
NK-dRBTRHCetWzFuMN8jVenZKCompany:nameNAFTECH HOLDING LTDext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKOrganization:nameНафтек Холдинг Лтдukrua_nsdc_sanctionsua-nsdc-24675-naftek-holding-ltd
NK-dRBTRHCetWzFuMN8jVenZKOrganization:nameNaftech Holding Ltdengua_nabc_sanctionsua-nazk-company-9494
NK-dRBTRHCetWzFuMN8jVenZKOrganization:ogrnCodeHE434437ua_nabc_sanctionsua-nazk-company-9494
NK-dRBTRHCetWzFuMN8jVenZKCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE434437opencorporatesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKCompany:opencorporatesUrl https://opencorporates.com/companies/cy/HE434437ext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKCompany:registrationNumberC434437ext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKOrganization:registrationNumberHE434437ua_nsdc_sanctionsua-nsdc-24675-naftek-holding-ltd
NK-dRBTRHCetWzFuMN8jVenZKCompany:registrationNumberHE434437ext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKCompany:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-cy-he434437ext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9494/ua_nabc_sanctionsua-nazk-company-9494
NK-dRBTRHCetWzFuMN8jVenZKCompany:statusΕγγεγραμμένηext_cy_companiesoc-companies-cy-he434437
NK-dRBTRHCetWzFuMN8jVenZKOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-24675-naftek-holding-ltd
NK-dRBTRHCetWzFuMN8jVenZKOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9494
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